SIR ROCCO FORTE LIMITED
| Status | ACTIVE |
| Company No. | 03221756 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 1996 |
| Age | 27 years, 10 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
SIR ROCCO FORTE LIMITED is an active private limited company with number 03221756. It was incorporated 27 years, 10 months, 8 days ago, on 08 July 1996. The company address is 22 Chancery Lane, London, WC2A 1LS, England.
Company Fillings
Appoint person director company with name date
Date: 25 Mar 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-08
Officer name: Mrs Lydia Irene Bianca Forte
Documents
Appoint person director company with name date
Date: 25 Mar 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Forte
Appointment date: 2024-03-08
Documents
Appoint person director company with name date
Date: 25 Mar 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-08
Officer name: Mrs Irene Alisea Forte
Documents
Change account reference date company current extended
Date: 01 Mar 2024
Action Date: 30 Apr 2024
Category: Accounts
Type: AA01
Made up date: 2024-02-28
New date: 2024-04-30
Documents
Accounts with accounts type micro entity
Date: 16 Feb 2024
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 14 Nov 2023
Action Date: 14 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-14
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 15 Nov 2022
Action Date: 14 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-14
Documents
Accounts with accounts type micro entity
Date: 27 Jan 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 15 Nov 2021
Action Date: 14 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-14
Documents
Accounts with accounts type micro entity
Date: 16 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 04 Dec 2020
Action Date: 14 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-14
Documents
Accounts with accounts type micro entity
Date: 28 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-14
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Address
Type: AD01
Old address: 70 Jermyn Street London SW1Y 6NY
Change date: 2019-04-02
New address: 22 Chancery Lane London WC2A 1LS
Documents
Accounts with accounts type micro entity
Date: 26 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 22 Nov 2018
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-14
Documents
Confirmation statement with updates
Date: 30 Nov 2017
Action Date: 14 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-14
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 14 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-14
Documents
Accounts with accounts type total exemption small
Date: 18 Nov 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2015
Action Date: 14 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-14
Documents
Move registers to sail company with new address
Date: 16 Nov 2015
Category: Address
Type: AD03
New address: 22 Chancery Lane London WC2A 1LS
Documents
Change sail address company with new address
Date: 12 Nov 2015
Category: Address
Type: AD02
New address: 22 Chancery Lane London WC2A 1LS
Documents
Change account reference date company previous shortened
Date: 20 Aug 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2015-02-28
Documents
Accounts with accounts type total exemption small
Date: 09 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2014
Action Date: 14 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-14
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2013
Action Date: 14 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-14
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2012
Action Date: 14 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-14
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2011
Action Date: 14 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-14
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2010
Action Date: 14 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-14
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2009
Action Date: 14 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-14
Documents
Change person secretary company with change date
Date: 06 Dec 2009
Action Date: 14 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-11-14
Officer name: The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino
Documents
Change person director company with change date
Date: 04 Dec 2009
Action Date: 14 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sir Rocco Giovanni Forte
Change date: 2009-11-14
Documents
Legacy
Date: 14 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Accounts with accounts type total exemption full
Date: 29 Feb 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 15 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/07; full list of members
Documents
Legacy
Date: 12 Jul 2007
Category: Address
Type: 287
Description: Registered office changed on 12/07/07 from: 70 jermyn street london SW1Y 6LX
Documents
Legacy
Date: 21 Jun 2007
Category: Address
Type: 287
Description: Registered office changed on 21/06/07 from: savannah house 11 charles ii street london SW1Y 4QU
Documents
Legacy
Date: 08 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2006
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Accounts with accounts type total exemption full
Date: 03 Mar 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 05 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2005
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 02 Dec 2004
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/04; full list of members
Documents
Accounts with accounts type full
Date: 28 Jul 2004
Action Date: 30 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-30
Documents
Legacy
Date: 13 Feb 2004
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/03; full list of members
Documents
Accounts with accounts type full
Date: 04 Dec 2003
Action Date: 30 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-30
Documents
Legacy
Date: 30 Nov 2002
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/02; full list of members
Documents
Accounts with accounts type full
Date: 11 Apr 2002
Action Date: 30 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-30
Documents
Resolution
Date: 09 Jan 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Nov 2001
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/01; no change of members
Documents
Accounts with accounts type full
Date: 14 Nov 2001
Action Date: 30 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-30
Documents
Legacy
Date: 13 Dec 2000
Category: Annual-return
Type: 363a
Description: Return made up to 14/12/00; full list of members
Documents
Accounts with accounts type full
Date: 17 Nov 2000
Action Date: 30 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-30
Documents
Accounts with accounts type full
Date: 15 Nov 2000
Action Date: 30 Apr 1998
Category: Accounts
Type: AA
Made up date: 1998-04-30
Documents
Legacy
Date: 13 Dec 1999
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/99; full list of members
Documents
Legacy
Date: 16 Aug 1999
Category: Annual-return
Type: 363a
Description: Return made up to 08/07/99; full list of members
Documents
Legacy
Date: 19 Jul 1999
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/98 to 30/04/98
Documents
Accounts with accounts type small
Date: 19 Nov 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 01 Sep 1998
Category: Annual-return
Type: 363a
Description: Return made up to 08/07/98; full list of members
Documents
Legacy
Date: 29 Oct 1997
Category: Address
Type: 287
Description: Registered office changed on 29/10/97 from: rotherwick house 3 thomas more street london E1 9YX
Documents
Legacy
Date: 26 Sep 1997
Category: Annual-return
Type: 363s
Description: Return made up to 08/07/97; full list of members
Documents
Legacy
Date: 27 Oct 1996
Category: Capital
Type: 88(2)R
Description: Ad 30/08/96--------- £ si 499998@1=499998 £ ic 2/500000
Documents
Legacy
Date: 19 Sep 1996
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/97 to 31/12/97
Documents
Legacy
Date: 16 Sep 1996
Category: Capital
Type: 123
Description: Nc inc already adjusted 30/08/96
Documents
Resolution
Date: 16 Sep 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Sep 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Sep 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Sep 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Sep 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 27 Aug 1996
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed goldentactic LIMITED\certificate issued on 28/08/96
Documents
Legacy
Date: 23 Aug 1996
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 23 Aug 1996
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 23 Aug 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 23 Aug 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 23 Aug 1996
Category: Address
Type: 287
Description: Registered office changed on 23/08/96 from: 1 mitchell lane bristol BS1 6BU
Documents
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